Houston-M9 Technology Limited, a registered company, was registered on 10 Mar 2014. 9429041131121 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been run by 2 directors: Alan Hong Meng Chew - an active director whose contract started on 10 Mar 2014,
Hon Woon Choong - an inactive director whose contract started on 10 Mar 2014 and was terminated on 25 Feb 2022.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 9 Clifton Road, Hamilton Central, Hamilton, 3204 (service address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (registered address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (shareregister address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (postal address) among others.
Houston-M9 Technology Limited had been using 17 Liverpool Street, Hamilton Central, Hamilton as their physical address until 22 Jul 2019.
Old names for this company, as we established at BizDb, included: from 06 Mar 2014 to 03 Mar 2022 they were called Liberty Global Network Nz Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Other active addresses
Address #4: 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Postal & office & delivery & shareregister address used from 13 Jun 2023
Address #5: 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Service & registered address used from 21 Jun 2023
Principal place of activity
240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 17 Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 10 Mar 2014 to 22 Jul 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Other (Other) | Mezza9 Solutions Sdn Bhd |
Bangsar South Kuala Lumpur 59200 Malaysia |
03 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Chew, Alan Hong Meng |
Fairfield Hamilton 3214 New Zealand |
10 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Choong, Hon Woon |
Fairfield Hamilton 3214 New Zealand |
22 Mar 2014 - 03 Mar 2022 |
Alan Hong Meng Chew - Director
Appointment date: 10 Mar 2014
Address: Fairfield, Hamilton, 3214 New Zealand
Hon Woon Choong - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 25 Feb 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 10 Mar 2014
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